LLC "TD "SSK"
Status
have a problem
Authorized capital
15 000 rub.
Revenues
—
Employees in 2022
4
General information
LLC "TD "SSK"
Limited Liability Company "Torgovyi Dom "Sovremennye Stroitelnye Kompozity"
Legal address
352800, Krasnodarskii Krai, G Tuapse, R-N Tuapsinskii, ul Gagarina, d. 7, Ofis 37
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-17)
INN and KPP (TIN and RRC)
2365026259, 236501001
OGRN (Primary State Register Number)
1162375059263
Authorized capital
15 000 rub.
Registration date
15.12.2016
Age of organization
9 years 3 months 14 days
City
Tuapse
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2026
Organization status
Current status:
have a problem
Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-03-11
GRN: 2262300205418
Head of Organization
Director
Balchevskii YUrii Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-12-20)
from 25.03.2019
INN 232200311308
Founders (2)
Balchevskii YUrii Aleksandrovich
Share size: 7 500 rub. (50%)
INN 232200311308
Arhipenko Anna YUrevna
Share size: 7 500 rub. (50%)
INN 231516576394
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73 Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... - Additional types of activity (8):
20.59 Production of other chemical products not included in other groupings 23.20 Manufacture of refractory products 23.61 Production of concrete products for use in construction 23.63 Production of ready-mixed concrete 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 49.41 Activities of road freight transport 52.29 Other auxiliary activities related to transportation 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Krasnodarskomu krayu
Federal Tax Service code: 2365
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1080001611
Registration date: 2016-12-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2319
Social Insurance Fund registration number: 231961901123191
Registration date: 2017-01-09
Entries in the EGRUL (26)
| 11.03.2026 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2262300205418) |
| 28.02.2026 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2262300174101) |
| 26.08.2025 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2252303135852) |
| 18.02.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2252302241222) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301179491) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301179480) |
| 25.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252300643065) |
| 30.10.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2242301304958) |
| 08.04.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242300369199) |
| 20.12.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2232301734685) |
| 11.10.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2232301334703) |
| 02.08.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2232301052355) |
| 15.05.2023 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2232300635554) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301735544) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301735533) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301735522) |
| 17.08.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2222301111790) |
| 25.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375574334) |
| 04.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375508467) |
| 07.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375628264) |
| 20.03.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2172375628434) |
| 20.02.2017 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2172375386676) |
| 27.12.2016 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 9162375148300) |
| 21.12.2016 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 9162375102848) |
| 16.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9162375065756) |
| 15.12.2016 | Creation of a legal entity (GRN: 1162375059263) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
4
Number of employees in 2021:
3
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
2 708 000 rub.
Revenues for 2021:
—
Revenues for 2020:
1 261 000 rub.
Revenues for 2019:
203 000 rub.
Revenues for 2018:
2 870 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
2 833 000 rub.
Expenses for 2021:
—
Expenses for 2020:
1 249 000 rub.
Expenses for 2019:
203 000 rub.
Expenses for 2018:
2 675 000 rub.
Information about taxes and fees for 2023
Tax amount:3 673 rub.
Contributions amount:
0 rub.
Value added tax:
3 673 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.01.2017
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 32 current enforcement proceedings.
Found 2 completed enforcement proceedings. More...